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EFCC Arrests Suspected Fraudster At Presidential Villa - Crime (2) - Nairaland

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Re: EFCC Arrests Suspected Fraudster At Presidential Villa by LANDLORD72: 9:25pm On Oct 09, 2019
3rdavefarms:
Now I know why Bubari kept saying I will fight kwaruption , I swear our case has passed corruption really

he successfully swindled the Managing Director of Galaxy Investment, Babagana Dalor , of N 500 m .

Dalor is also under EFCC investigations for operating a Ponzi scheme running into billions of naira .
Crime everywhere you go
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Chiefochiefo(m): 9:25pm On Oct 09, 2019
GTFO:
EFCC, you're deceiving yourself, not us!!
You're an Illiterate

2 Likes

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by picoba(m): 9:25pm On Oct 09, 2019
Funkeeeeeee! Comooõo!
Fraudster in the Presidential villa.
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Emilokoiyawon: 9:25pm On Oct 09, 2019
At the presidential villa? O boi dis guy get mind pass lion

2 Likes

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Omoluabi16(m): 9:27pm On Oct 09, 2019
But some people have a gift for scamming sha. Even down to the presidential villa.
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Unrated900(m): 9:29pm On Oct 09, 2019
tillaman:
they will have to protect his identity he’s an Hausa man I guess




Belive me Hausa man doesn’t punish his so called spit Hausa people


He will be granted bail

If it was to be an Igbo man hehehehehheeh

They would says investigation into the matter is on going and will be charge to court as soon possible

Till tomorrow Hausa will continue to rule this country

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Ekwensu1: 9:33pm On Oct 09, 2019
[s]
solmusdesigns:
grin



Nkan nbe...


If they turture him very well, am sure he would mention Aba kyari's name.. that one also swindled people as the chief of staff, he even scammed MTN of 500millio


..
[/s]
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Generalnomercy: 9:34pm On Oct 09, 2019
Yoruba's using the presidency to scam Nigerians..


Why would this people keep disgracing us like this?


Can't they find a decent job other than scam?


This presidential Yoruba scammer may have shared the 90 Billion with his Oga
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by lagdmark(m): 9:35pm On Oct 09, 2019
themonk:
I think this is progress, they are getting closer to the main Yahoo boys.
Inside presidential villa, what if the high profile yahoo boys are members of Buhari's families or his in-laws.

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Naijaarchive(m): 9:37pm On Oct 09, 2019
Fraudsters defrauding each other grin grin Money web things

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by 2shure: 9:38pm On Oct 09, 2019
1b to feed disabled persons.
Iz he state gov
Na him be jesus ba
Oya blame the devil
Or

1 Share

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by CONFAMA: 9:39pm On Oct 09, 2019
Promismike:
I wanted to say Ngeneukwenu is the most daft and dumb thing I have ever seen in my life. A thing that thinks from her stinking v..

But I won't say so. Let her carry her wahala and go.

A thing that can ban one for a year is a devil.

How is she able to do that? Is she a mod?

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by dannybrasky(m): 9:39pm On Oct 09, 2019
This man Duped my friend and I close to 50millon naira! I followed her on many occasions to the villa at his office when we were chasing the contracts. Fake award letters were drafted and signed by him. I even attended some of his disability programs at the national mosque Abuja.

Now this is where Nigeria is in a huge mess,this man has one inspector and a mopol following and guarding him every where he goes,and then having an office at the presidential villa made us fall for his scam.

Nemesis has finally caught up with him. I'm so going to drink to this.

3 Likes 1 Share

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Uncletony(m): 9:41pm On Oct 09, 2019
Luciferlove:
He was a figurehead, the men that sent him are behind the scenes sad sad sad
Just like dangote

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by izuchukwuemman: 9:43pm On Oct 09, 2019
it's a big disgrace!
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by kayusely70(m): 9:44pm On Oct 09, 2019
How did he secure an office within the Villa and taking people to meet some governors? He must have powerful accomplices within the Villa behind him.

2 Likes

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Mraproko1: 9:44pm On Oct 09, 2019
If na chibuike, ayo, Boniface, them go show him face but when he be them them ,them no show him fave.

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by IamaNigerianGuy(m): 9:46pm On Oct 09, 2019
He learned from his Oga at the top
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by dannybrasky(m): 9:47pm On Oct 09, 2019
Racoon:
grin This EFCC publicity stunt nah helele.So no EFCC wanted suspects in the presidency? I'm not a zombie.
it's not a stunt! This man duped I and my friend close to 50m. His office is at the presidential villa. He issued fake award letters and all. He had a house in guzape asokoro where he keeps disabled people just to scam the innocent ones. We fell for it though,but danm nemesis is wonderful.
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by ruggedtimi(m): 9:48pm On Oct 09, 2019
Big firms are easily scammed by people who appear to be close to the office of a President.
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Royalfurnitures: 9:48pm On Oct 09, 2019
They should investigate further,.. How did he get in? He must have some insiders aiding him



Check out my signature for quality and durable furniture for your homes and offices

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Ruicosta10(m): 9:50pm On Oct 09, 2019
If na ibo name we no go hear word.

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by tillaman(m): 9:56pm On Oct 09, 2019
Unrated900:





Belive me Hausa man doesn’t punish his so called spit Hausa people


He will be granted bail

If it was to be an Igbo man hehehehehheeh

They would says investigation into the matter is on going and will be charge to court as soon possible

Till tomorrow Hausa will continue to rule this country
spot on
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by FarahAideed: 9:56pm On Oct 09, 2019
How did the fraudster rent office within the Villa?

Can people just come from outside and rent office space within the Villa like that ?

2 Likes

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Bbbwings: 10:00pm On Oct 09, 2019
byrron:
These are the good people giving Nigeria a good reputation, no wonder the thread is very calm and the deafening silence of all known carrier resident Nairaland tribalist can be heard by even those in the grave.

for example
The dead human meat seller is absent

2 Likes

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Bbbwings: 10:02pm On Oct 09, 2019
So anybody can enter that villa and kill the president. grin grin grin
In a sane counrty , you wouldn't get near that building without vetting and security clearance

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Bbbwings: 10:04pm On Oct 09, 2019
dannybrasky:
This man Duped my friend and I close to 50millon naira! I followed her on many occasions to the villa at his office when we were chasing the contracts. Fake award letters were drafted and signed by him. I even attended some of his disability programs at the national mosque Abuja.

Now this is where Nigeria is in a huge mess,this man has one inspector and a mopol following and guarding him every where he goes,and then having an office at the presidential villa made us fall for his scam.

Nemesis has finally caught up with him. I'm so going to drink to this.
Okokobioko shocked shocked
Sorry o
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Bbbwings: 10:06pm On Oct 09, 2019
Emilokoiyawon:
At the presidential villa? O boi dis guy get mind pass lion
Some higher power is in the know
How did he get security clearance to get in there
I'm suspecting ABBA kyari

3 Likes 1 Share

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by dannybrasky(m): 10:07pm On Oct 09, 2019
Bbbwings:

Okokobioko shocked shocked
Sorry o
Bro the stupid man kept posting us,we kept waiting for mobilization until we got tired. It's been 2 years already,but see how God works. If the system is to work the way it suppose to,then he would go to jail.

1 Like

Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Niceman4u(m): 10:16pm On Oct 09, 2019
Sounds like the kind of news that comes from a beer parlor. Yellow journalism!!!!

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